FBI Cyber Division Releases Alert MC-000060-MW Regarding Criminal Activity via Point of Sale (PoS) Malware

Yesterday, the Federal Bureau of Investigation, Cyber Division released Alert Number MC-000060-MW regarding continued use of PoS malware by cybercriminals in a number of restaurants, casinos, hotels, and resorts. The networks are infected to extract credit card data, which is spread through criminal circles and used for financial gain.

The alert was released as TLP:Green and the details of the alert, including useful information for potential networks subject to malware can be shared with clients and contacts, but not via publicly accessible channels. For this information or on ways to monitor and/or respond to cybercrime, please contact me at braden@kennyhertzperry.com, or online at Kennyhertz Perry, LLC.

Posted May 28, 2015 | by Braden Perry |in News

Braden Perry to Speak on CFTC Dodd-Frank Title VII Market Reform

The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, asked Braden Perry, former Senior Trial Attorney at the CFTC and founder of the Kansas City-based Kennyhertz Perry law firm to speak at the Knowledge Congress’ webcast entitled: “CFTC’s Financial Market Reform in 2015: Boon or Bane? Live Webcast.” This event is scheduled for May 15, 2015 @ 3:00 pm – 5:00 pm (ET).

Mr. Perry will be part of a panel of key thought leaders and practitioners will provide an overview and discussion of the latest changes to The Dodd-Frank Act that affect Financial Market Reform.

Posted May 12, 2015 | by admin |in CFTC, Regulations, White Collar Crime

Braden Perry Featured on McGraw Hill Financial Global Institute Podcast Discussing CFTC Case against Kraft and Mondelez

McGraw Hill Financial Global Institute President John Kingston recently spoke with Kennyhertz Perry partner Braden Perry, a former senior trial attorney at the CFTC, about the meaning of this battle between a regulator and a large end user and participant in the commodities market.  The McGraw Hill Financial Global Institute’s mission is to support the advancement of open and transparent capital and commodity markets, increased economic opportunity for individuals, communities and nations and to address other societal issues and trends contributing to global growth and prosperity.

To listen to the podcast, visit https://www.mhfi.com/about/Global-Institute/white-papers/Kraft-vs-the-CFTC.html.

Posted April 24, 2015 | by admin |in CFTC, News

Kraft/Mondelez CFTC Case a Test for New Manipulation Standard, Perry Says

Law360 spoke with Braden Perry, Kennyhertz Perry partner and former CFTC Senior Trial Attorney, regarding the Kraft/Mondelez suit accusing the snack makers of manipulating the price of wheat in 2011, and the significance of the relaxed manipulation standard under Dodd-Frank. Under rules passed out of the 2010 law, the CFTC no longer must show that traders specifically intended

Posted April 3, 2015 | by admin |in CFTC, News, Regulations, White Collar Crime

Braden Perry Discusses Ulbricht Appeal and Government Hacking with Vice News

In a recent Motherboard Vice News article, Kennyhertz Perry’s Braden Perry discussed the latest in the Ross Ulbricht trial and verdict. Ulbricht was on trial for federal law violations related to actions and control over Silk Road, an online black market shuttered in October 2013. Ulbricht has requested a new trial and, according to Perry, was not unexpected

Posted March 11, 2015 | by admin |in Bitcoins, News, White Collar Crime

Perry Speaking at The Knowledge Group Series: CFTC’s Financial Market Reform in 2015: Boon or Bane?

Kennyhertz Perry Partner Braden Perry was selected as a panelist for the March 11, 2015 Webcast: CFTC’s Financial Market Reform in 2015: Boon or Bane? The panel will provide an overview and discussion of the latest changes to The Dodd-Frank Act that affect Financial Market Reform. Following the financial market crisis of 2008, Congress enacted

Posted February 23, 2015 | by admin |in CFTC, Regulations, White Collar Crime

Kennyhertz Invited to Address FastTrac NewVenture Entrepreneurs

John Kennyhertz of Kennyhertz Perry has been invited to address this season’s FastTrac® NewVenture™ entrepreneurs.  FastTrac is a program of the Ewing Marion Kauffman Foundation and brought to Kansas City by the UMKC Small Business & Technology Development Center in partnership with University of Missouri Extension.

In FastTrac NewVenture, aspiring business owners look at all aspects of their proposed companies, explore the feasibility of their business concept, and learn how to develop a viable business plan.  Participants address start-up issues such as assessing the competition, legal matters, marketing and financial management aspects of business ownership.  John will use his legal expertise to introduce the class to the basics of entity selection, first contract issues, and first employee considerations.

Posted February 10, 2015 | by admin |in Business Law, News

Perry Talks Investment Due Diligence

Braden Perry, partner in Kennyhertz Perry, LLC was contacted regarding U.S. Treasury securities and Treasury Inflation-Protected Securities (TIPS) for an article titled “Where to Invest When Safety is a Priority” for Depositaccounts.com.  Perry discussed the proper due diligence when determining investments, primarily creativity coupled with common sense. Perry stated, “[t]he more research and preparation that is

Posted February 6, 2015 | by admin |in News, Regulations, SEC, Securities

Acquisition International Names Kennyhertz Perry “Best in Securities Law – Missouri”

Kennyhertz Perry, LLC is pleased to announce it was named “Best in Securities Law – Missouri” by the Acquisition International Hedge Fund Awards 2015. Kennyhertz Perry is a business, regulatory, government compliance, and litigation law firm representing companies and individuals in highly-regulated industries, bringing a unique mix of top law firm expertise, practical experience, and

Posted January 28, 2015 | by Kennyhertz Perry |in Awards, News, Securities

FTC Charges Simple Pure with ROSCA and EFTA Violations

In the first action alleging violations of the Restore Online Shoppers’ Confidence Act (ROSCA), the Federal Trade Commission charged related entities and principals, all doing business as Simple Pure Nutrition, of marketed dietary supplements and weight loss products using the Internet, print, radio, and television without basis for the claims made. ROSCA prohibits marketers from finalizing an

Posted January 26, 2015 | by Braden Perry |in White Collar Crime

SEC Approves Amendments to FINRA Rule 2310 and NASD Rule 2340

The SEC approved amendments to NASD Rule 2340 (Customer Account Statements) to modify requirements regarding to the inclusion of per share estimated values for direct participation program (DPP) and unlisted real estate investment trust (REIT) securities on account statements, and to FINRA Rule 2310 (Direct Participation Programs) to make corresponding changes to the requirements to members’ participation in public offerings of DPP

Posted January 26, 2015 | by Braden Perry |in Compliance, News, SEC, White Collar Crime